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Calamari Properties Limited

Type: NZ Limited Company (Ltd)
9429033898643
NZBN
1860545
Company Number
Registered
Company Status
Current address
3 Lucas Way
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Sep 2018

Calamari Properties Limited was registered on 01 Sep 2006 and issued an NZ business identifier of 9429033898643. The registered LTD company has been supervised by 2 directors: Grant Alastair Alfred Potter - an active director whose contract began on 01 Sep 2006,
Annemieke Johanna Maria Potter - an active director whose contract began on 01 Sep 2006.
As stated in BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 3 Lucas Way, Albany, Auckland, 0632 (category: registered, physical).
Up to 26 Sep 2018, Calamari Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Potter, Annemieke Johanna Maria (an individual) located at Albany, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Potter, Grant Alastair Alfred - located at Albany, North Shore.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 May 2016 to 26 Sep 2018

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Sep 2006 to 30 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Potter, Annemieke Johanna Maria Albany
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Potter, Grant Alastair Alfred Albany
North Shore
Directors

Grant Alastair Alfred Potter - Director

Appointment date: 01 Sep 2006

Address: Albany, North Shore, 0632 New Zealand

Address used since 01 Sep 2006


Annemieke Johanna Maria Potter - Director

Appointment date: 01 Sep 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Sep 2006

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